NEW FLYER OF AMERICA INC.

Company Details

Name:	NEW FLYER OF AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 1998 (27 years ago)
Entity Number:	2235710
County:	New York
Place of Formation:	North Dakota
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	6200 GLENN CARLSON DR., ST. CLOUD, MN, United States, 56301
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
NEW FLYER OF AMERICA INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PAUL SOUBRY	Chief Executive Officer	6200 GLENN CARLSON DR., ST. CLOUD, MN, United States, 56301

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-03-13	2024-03-13	Address	6200 GLENN CARLSON DR., ST. CLOUD, MN, 56301, 8852, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	6200 GLENN CARLSON DR., ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-01	2024-03-13	Address	6200 GLENN CARLSON DR., ST. CLOUD, MN, 56301, 8852, USA (Type of address: Chief Executive Officer)
2010-06-14	2016-06-01	Address	711 KERNAGHAN AVENUE, WINNIPEG / MANITOBA, CAN (Type of address: Principal Executive Office)
2010-06-14	2016-06-01	Address	711 KERNAGHAN AVENUE, WINNIPEG / MANITOBA, CAN (Type of address: Chief Executive Officer)
2010-06-14	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-04	2010-06-14	Address	711 KERNAGHAN AVE, WINNIPEG, MANITOBA, CAN (Type of address: Principal Executive Office)
2004-05-26	2006-04-04	Address	711 KERNAGHAN AVE, WINNIPEG, CAN (Type of address: Principal Executive Office)
2002-06-13	2010-06-14	Address	711 KERNAGHAN AVE, WINNIPEG, CAN (Type of address: Chief Executive Officer)
2002-06-13	2004-05-26	Address	711 KERNAGHAN AVE, WINNIPEG, CAN (Type of address: Principal Executive Office)
2000-04-12	2002-06-13	Address	711 KERNAGHAN AVENUE, WINNIPEG, MANITOBA, CANADA, CAN (Type of address: Chief Executive Officer)
2000-04-12	2002-06-13	Address	711 KERNAGHAN AVENUE, WINNIPEG, MANITOBA, CANADA, CAN (Type of address: Principal Executive Office)
1999-10-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2010-06-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-05	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-05	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240313004271	2024-03-13	BIENNIAL STATEMENT	2024-03-13
220312000617	2022-03-12	BIENNIAL STATEMENT	2022-03-01
200303061235	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-26902	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305007939	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160601007355	2016-06-01	BIENNIAL STATEMENT	2016-03-01
141210006854	2014-12-10	BIENNIAL STATEMENT	2014-03-01
120516002939	2012-05-16	BIENNIAL STATEMENT	2012-03-01
100614002079	2010-06-14	BIENNIAL STATEMENT	2010-03-01
080326002652	2008-03-26	BIENNIAL STATEMENT	2008-03-01
060404002513	2006-04-04	BIENNIAL STATEMENT	2006-03-01
040526002094	2004-05-26	BIENNIAL STATEMENT	2004-03-01
020613002129	2002-06-13	BIENNIAL STATEMENT	2002-03-01
000412002163	2000-04-12	BIENNIAL STATEMENT	2000-03-01
991019000162	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980305000707	1998-03-05	APPLICATION OF AUTHORITY	1998-03-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State